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A Scam Email with the Subject
"Fwd: ATM PAYMENT NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Tue, 14 Oct 2008 11:03:51 -0700 and has been classified as a
Generic Scam.
The sender was
"Stanley Lai" <sdc.lai@gmail.com>,
although it may have been spoofed.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

This is to officially inform you that we have verified your contract/ inheritance file and found out that your among the lucky beneficiaries of the ATM sweepstake and why you have not received your payment is because you have not fulfilled
the obligations given to you in respect to your ATM sweepstake and Contract/inheritance payment. Kindly re-confirm the following:

This office has been mandated to issue to you an ATM card valued at $1.2m as initial payment for this first fiscal year 2008. Note: because of impostors, we hereby issue you our code of conduct, which
is (ATM-Y2K8) so you have to indicate this code when contacting this office by using it as your subject.

Office Of The Senate President,
International credit Settlement,
ATM Sweepstake.

Attention: Category "A" Beneficiary.

This is to officially inform you that we have verified your contract/ inheritance file and
found out that your among the lucky beneficiaries of the ATM sweepstake
and why you have not received your payment is because you have not fulfilled
the obligations given to you in respect to your ATM sweepstake and
Contract/inheritance payment. Kindly re-confirm the following:

This office has been mandated to issue to you an ATM card valued at $1.2m as
initial payment for this first fiscal year 2008.
Note: because of impostors, we hereby issue you our code of conduct, which
is (ATM-Y2K8) so you have to indicate this code when contacting this office
by using it as your subject.

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